Menna Overview
Here’s a quick overview of AIR NAVIGATION SOLUTIONS LIMITED 👀 — a Crawley, West Sussex based business that started in 2014.
AIR NAVIGATION SOLUTIONS LIMITED
- Company statusactive
- Company No09166111
- Age12 years 3 months Incorporated 7 August 2014
- Officers6
Address
The Beehive, Beehive Ring Road, Crawley, West Sussex, RH6 0PA, England
AIR NAVIGATION SOLUTIONS LIMITED is an active company incorporated on 7 August 2014 and based in Crawley, West Sussex, England. The company was registered 12 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
52230 Service activities incidental to air transportation
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Jan 2025
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Aug 2024
Termination Director Company With Name Termination Date
2 Years Ago on 05 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 04 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Feb 2023
Accounts With Accounts Type Full
4 Years Ago on 05 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 18 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Full
5 Years Ago on 29 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 19 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 03 Jan 2021
Accounts With Accounts Type Full
6 Years Ago on 07 Aug 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Confirmation Statement With No Updates
6 Years Ago on 15 Jan 2020
Appoint Person Director Company With Name Date
7 Years Ago on 22 Nov 2019
Termination Director Company With Name Termination Date
7 Years Ago on 21 Nov 2019
Accounts With Accounts Type Full
7 Years Ago on 27 Aug 2019
Termination Director Company With Name Termination Date
7 Years Ago on 26 Jul 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 11 Apr 2019
Appoint Person Director Company With Name Date
7 Years Ago on 26 Feb 2019
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CAUVIN, Caroline Jennifer | director | Jun 1974 | 01 Mar 2022 |
| FLORY, Mario Heinz | director | Mar 1980 | 05 Nov 2019 |
| GAME, Henry Michael | director | Jan 1980 | 06 Nov 2017 |
| HOFFMANN, Thomas Eduard | director | Oct 1973 | 01 Aug 2024 |
| PEILER, Christian | director | Mar 1965 | 20 Feb 2020 |
| PÖTZSCH, Andreas | director | Jun 1967 | 31 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Federal Ministry Of Transport And Digital Infrastructure (Germany) | 06 Apr 2016 |
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CAUVIN, Caroline Jennifer are mutual persons.
REID, Paul William are mutual persons.
REID, Paul William are mutual persons.
THE ST PETER AND ST JAMES CHARITABLE TRUST
CAUVIN, Caroline Jennifer are mutual persons.
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Menna Overview
Here’s a quick overview of AIR NAVIGATION SOLUTIONS LIMITED 👀 — a Crawley, West Sussex based business that started in 2014.